SOFTSWISS continues to expand the team and is looking for a Compliance officer.
We need a true, experienced and accomplished professional who shares our culture and values.
Key responsibilities:Drafting legal documents (contracts, policies, terms&conditions, etc.)Ensuring compliance with global gambling regulations in different jurisdictionsMonitoring the changing regulations and aligning policies and processes with new requirementsConducting regular audits of policies and processess in the company to assess compliance and identify areas of improvementOverseeing the incorporation of new companies and their further supervisionCollaborating with middle leadership and coordinate with relevant departments to monitor and enforce standards and regulationsMaintain comprehensive records and registries of compliance activities, incidents, and outcomePrepare and present reports to senior management on compliance issues, violations, and necessary corrective actionsAssessing the effectiveness of controls and implementing continuous improvementsRequirements:Proficiency in Russian and English at a minimum level of B2The degree in lawAt least 3 years of professional experienceExperience in KYC (Know Your Customer) proceduresFamiliarity with data protection regulations is advantageousAbility to work autonomouslyStrong interpersonal skills and the ability to collaborate effectively with colleagues and managementDemonstrated decision-making and problem-solving abilitiesProactive approach to identifying and addressing issuesBackground in delivering training or operational support is preferredWhat we offer:- Private insurance (depending on your type of contract)
- Sports program compensation
- Free online English lessons
- Additional day off per calendar year
- Training, internal workshops, and participation in international professional conferences and corporate events
About Us:SOFTSWISS is an international company, an iGaming software expert. We do not simply follow iGaming market trends, we create them! SOFTSWISS is a recognised industry leader in iGaming software solutions development.
The company has an international team and an official presence in several countries. Projects powered by SOFTSWISS receive numerous awards and accolades from industry media.
SOFTSWISS in numbers:- Founded in 2009
- 2,000+ employees worldwide
- 5 offices in Poland, Georgia, and Malta
- 7 proprietary products
- 860+ brands using our software
- €11B+ in bets processed per month
- 6M+ active players monthly
Our Mission:Transforming the iGaming and entertainment industry for the better through tech innovations.
Apply for positionYour Email * Your Name * Your Last Name * Resume/CV * Requirements: PDF, DOC, up to 5Mb
Link to profile, such as LinkedIn
By filling out this form, you agree that your data will be processed by SOFTSWISS for recruitment purposes. You can withdraw your consent to the processing at any time. For more information, please read our Privacy Policy * Any questions? Don't hesitate to contact
Not quite the right role? View similar vacancies:
https://careers.softswiss.com/vacancies/compliance-officer-2/
#J-18808-Ljbffr